海程邦达供应链管理股份有限公司 关于签订募集资金专户存储四方监管协议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准海程邦达供应链管理股份有限公司首 次公开发行股票的批复》（证监许可[2021]1573 号）核准，海程邦达供应链管理 股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）5,131 万 股，发行价格为 16.84 元/股，募集资金总额为 86,406.04 万元，扣除发行费用后 的募集资金净额为 78,417.33 万元。立信会计师事务所（特殊普通合伙）对公司 上述资金到位情况进行了审验，并于 2021 年 5 月 21 日出具了验资报告（信会师 报字[2021]第 ZG11618 号）。募集资金已全部存放于公司设立的募集资金验资专 项账户，公司、公司全资子公司已与保荐机构、募集资金开户银行签署了《募集 资金四方监管协议》。 二、《募集资金四方监管协议》的签订情况和募集资金专户的开立情况 公司于 2025 年 1 月 10 日召开第三届 ...

Core Points - The company has signed a maximum guarantee contract with China Everbright Bank for a credit facility of up to RMB 100 million for its subsidiary, HCT International Logistics [1][5] - The total expected guarantee amount for the year 2025 is RMB 228.16 million, which includes a specific guarantee of up to RMB 139 million for HCT International Logistics [2][6] - As of the announcement date, the company and its subsidiaries have provided guarantees totaling RMB 161.66 million, with no overdue guarantees reported [6] Guarantee Details - The guarantee provided is a joint liability guarantee covering principal, interest, penalties, and other related costs for the credit facility [5] - The guarantee period is calculated separately for each credit transaction, lasting three years from the debt maturity date [5] - The company has not provided any counter-guarantees for this arrangement [5] Decision-Making Process - The guarantee proposal was approved during the third board meeting and the annual shareholders' meeting held in April and May 2025 [2][6] - The approval process followed the necessary internal decision-making protocols, ensuring compliance with relevant regulations [2]

Core Viewpoint - Haicheng Bangda (603836) announced a guarantee contract with Everbright Bank for a credit facility of up to RMB 100 million to support its international logistics operations [1] Group 1 - The company signed a maximum guarantee contract on September 5, 2025 [1] - The guarantee is intended for the credit business of Haicheng Bangda International Logistics Co., Ltd. with Everbright Bank [1] - The total amount of the guarantee is capped at RMB 100 million [1]

证券代码：603836 证券简称：海程邦达 公告编号：2025-066 海程邦达供应链管理股份有限公司 关于为控股子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 公司于 2025 年 4 月 17 日召开第三届董事会第六次会议、第三届监事会第五 次会议，于 2025 年 5 月 8 日召开 2024 年年度股东大会，分别审议通过了《关于 公司 2025 年度对外担保额度预计的议案》，同意 2025 年度公司拟为控股子公司 提供担保、控股子公司间互相担保、控股子公司为公司提供担保的额度合计不超 过人民币 228,160 万元。担保方式包括但不限于信用担保、抵押担保、质押担保 等。担保预计及授权有效期自公司 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开之日止。 具 体 情 况 详 见 公 司 于 2025 年 4 月 18 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《海程邦达供应链管理股份有限公司关于 ...

海程邦达供应链管理股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 9 月 2025 年第二次临时股东大会会议资料 | 目录 | | --- | | 年第二次临时股东大会会议须知 2025 | | 1 | | --- | --- | --- | | 2025 年第二次临时股东大会议程 2 | | | | 议案一：关于取消监事会并修订《公司章程》的议案 | | 3 | | 议案二：关于修订《股东会议事规则》的议案 | | 4 | | 议案三：关于修订《董事会议事规则》的议案 | | 5 | | 议案四：关于修订《独立董事工作制度》的议案 | | 6 | | 议案五：关于修订《融资与对外担保管理办法》的议案 | | 7 | | 议案六：关于修订《对外投资管理办法》的议案 | | 8 | | 议案七：关于修订《关联交易管理制度》的议案 | | 9 | | 议案八：关于修订《防范控股股东及关联方占用公司资金专项制度》的议案.10 | | | | 议案九：关于修订《募集资金使用管理制度》的议案 | | 11 | | 议案十：关于修订《内幕信息知情人登记备案制度》的议案 | | 12 | | 议案十一 ...

Group 1 - The concept of China-South Korea Free Trade Zone increased by 0.33%, ranking fifth among concept sectors, with seven stocks rising, including Qingdao Double Star, Qingdao Port, and Lianyungang, which rose by 3.09%, 1.73%, and 1.54% respectively [1][2] - The main funds in the China-South Korea Free Trade Zone concept experienced a net outflow of 73 million yuan, with Qingdao Port leading the net inflow at 19.13 million yuan, followed by Zhongchuang Logistics, Qingdao Double Star, and Rizhao Port [2][3] - The net inflow ratios for major stocks in the China-South Korea Free Trade Zone concept were led by Zhongchuang Logistics at 14.23%, followed by Hailong Band and Qingdao Port at 5.86% and 5.04% respectively [3] Group 2 - The stocks with the largest declines included Qingdao Jinwang, Zhongchuang Logistics, and Langzi Co., which fell by 2.90%, 0.86%, and 0.59% respectively [1][4] - The trading volume and turnover rates for stocks in the China-South Korea Free Trade Zone concept varied, with Qingdao Port showing a turnover rate of 0.80% and Zhongchuang Logistics at 1.93% [3]

Core Viewpoint - The company, Haicheng Bangda, announced a share buyback program, indicating a commitment to returning value to shareholders through the repurchase of its own shares [2] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 1.0443 million shares, which represents 0.51% of its total share capital [2] - On September 1, 2025, the company reported that it had repurchased 345,800 shares through centralized bidding, accounting for 0.17% of its total share capital [2]

Core Viewpoint - Haicheng Bangda announced a share buyback program, indicating a commitment to returning value to shareholders and confidence in the company's future performance [1] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased approximately 1.04 million shares, accounting for 0.51% of the total share capital [1] - The highest purchase price was 14 CNY per share, while the lowest was 13.11 CNY per share, with a total expenditure of approximately 14.14 million CNY [1] Group 2: Financial Performance - For the first half of 2025, the company's revenue composition was as follows: logistics services accounted for 99.99%, while other businesses contributed 0.01% [1] - The current market capitalization of Haicheng Bangda is 2.9 billion CNY [1]

Summary of Key Points Core Viewpoint - The company, 海程邦达 (603836.SH), has been actively repurchasing its shares, indicating a commitment to enhancing shareholder value through stock buybacks [1] Group 1: Share Repurchase Details - As of August 2025, the company has repurchased a total of 345,800 shares through centralized bidding, which represents 0.17% of the total share capital [1] - The highest purchase price for the repurchased shares was 14.00 CNY per share, while the lowest was 13.11 CNY per share [1] - The total amount spent on this repurchase was 4,680,844.00 CNY, excluding transaction fees [1] Group 2: Cumulative Repurchase Status - By August 31, 2025, the cumulative shares repurchased by the company reached 1,044,300, accounting for 0.51% of the total share capital [1] - The total expenditure for these repurchases amounted to 14,140,845.00 CNY, also excluding transaction fees [1] - The price range for the repurchased shares remained consistent, with a maximum of 14.00 CNY and a minimum of 13.11 CNY per share [1]

证券代码：603836 证券简称：海程邦达 公告编号：2025-065 海程邦达供应链管理股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/18 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 17 日~2026 4 | 月 | 年 | 月 | 16 日 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | 回购用途 | □减少注册资本 | | | | | | | √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 104.43万股 | | | | | | 累计已回购股数占总股本比例 | 0.51% | | | | | | 累计已回购金额 | 1,414.08万元 | | ...